Attached is the Scrutinizer Report of Postal Ballot.

Date: 16 August, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 524723 Subject: Submission of Voting Results and Scrutinizer’s Report Respected Authorities, Please find enclosed herewith;  Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  Report of Scrutinizer dated 14th August, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records. Thanking you, For Arvaya Healthcare Limited (Formerly known as Bijoy Hans Limited) Kaushal Shah Managing Director DIN: 02175130 Date: 16/08/2026 Place: Pune Encl: As above. 8/15/26, 11:48 AM Voting Results_Final.html General information about company Scrip code 524723 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE491D01017 Name of the company ARVAYA HEALTHCARE LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 13-08-2026 Start time of the meeting End time of the meeting file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 1/16 8/15/26, 11:48 AM Voting Results_Final.html Scrutinizer Details Name of the Scrutinizer Mr. Chinmay Mohan Lele Firms Name NA Qualification CS Membership Number 12351 Date of Board Meeting in which appointed 11-07-2026 Date of Issuance of Report to the company 14-08-2026 file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 2/16 8/15/26, 11:48 AM Voting Results_Final.html Voting results Record date 10-07-2026 Total number of shareholders on record date 3416 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 3/16 8/15/26, 11:48 AM Voting Results_Final.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularisation of appointment of Mr. Bidari Kotresh Anilkumar (DIN Description of resolution considered 06624790) as Executive Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14703679 100 14703679 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14703679 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14703679 14703679 100 14703679 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18775615 56.3525 18775615 0 100 0 Poll 0 0 0 0 0 0 33318178 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33318178 18775615 56.3525 18775615 0 100 0 Total 48021857 33479294 69.7168 33479294 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 4/16 8/15/26, 11:48 AM Voting Results_Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 5/16 8/15/26, 11:48 AM Voting Results_Final.html Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve Acquisition of Sushodha Institute of Gastroenterology Description of resolution considered Private Limited and approval of Material Related Party Transactions with Mr. Bidari Kotresh Anilkumar and Mr. Dhanaji Dattatray Jadhav No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 14703679 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14703679 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17054742 51.1875 17054742 0 100 0 Poll 0 0 0 0 0 0 33318178 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33318178 17054742 51.1875 17054742 0 100 0 Total 48021857 17054742 35.5145 17054742 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 6/16 8/15/26, 11:48 AM Voting Results_Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 7/16 8/15/26, 11:48 AM Voting Results_Final.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Preferential issue of equity shares for consideration other than cash (Sushodha Description of resolution considered Institute of Gastroenterology Private Limited) No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14703679 100 14703679 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14703679 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14703679 14703679 100 14703679 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17054742 51.1875 17054742 0 100 0 Poll 0 0 0 0 0 0 33318178 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 33318178 17054742 51.1875 17054742 0 100 0 Total 48021857 31758421 66.1333 31758421 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 8/16 8/15/26, 11:48 AM Voting Results_Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/Arvaya/Postal Ballot/Fresh Downloaded/Voting Results_Final.html 9/16 8/15/26, 11:48 AM Voting Results_Final.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval and Ratification of Revised Practising Chartered Accountants Certificate submitted pursuant to Regulation 45 of the SEBI (Listing Obligations and Description of resolution considered Disclosure Requirements) Regulations,2015 in connection with the Change of Name of the Company No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14703679 100 14703679 0 100 0 Poll 0 0 0 0 0 0 Promoter 14703679 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 14703679 14703679 100 14703679 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18775615 56.3525 18775615 0 100 0 Poll 0 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]